Melanie Stack Consulting Limited

Melanie Stack Consulting Limited is a dissolved company incorporated on 12 June 2013 with the registered office located in London, City of London. Melanie Stack Consulting Limited was registered 12 years ago.

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Status

Dissolved

Dissolved on 25 September 2024 (1 year 1 month ago)

Was 11 years old at the time of dissolution

Following liquidation

Company No

08566281

Private limited company

Age

12 years

Incorporated 12 June 2013

Size

Micro

Turnover is under £1M

Balance sheet is under £500,000

Under 10 employees

Confirmation

Submitted

Dated 12 June 2023 (2 years 4 months ago)

Next confirmation dated 1 January 1970

Last change occurred 2 years 4 months ago

Accounts

Not Submitted

Awaiting first accounts

Learn more about Melanie Stack Consulting Limited

Contact Update Details

Address

2nd Floor, Regis House
45 King William Street
London
EC4R 9AN

Address changed on 28 Nov 2023 (1 year 11 months ago)

Previous address was C/O Azets Burnham Yard London End Beaconsfield Bucks HP9 2JH United Kingdom

Companies in EC4R 9AN

Telephone

Unreported

Email

Unreported

Website

Unreported

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People

Officers

1

Shareholders

1

Controllers (PSC)

1

Melanie Dawn Stack

Director • British • Lives in UK • Born in May 1961

Ms Melanie Dawn Stack

PSC • British • Lives in UK • Born in May 1961

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Shareholders, PSCs & Group Structure

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Mutual Companies

Nomad Foods Limited

Melanie Dawn Stack is a mutual person.

Active

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Financials

Net Assets, Total Assets & Total Liabilities (2014–2023)

Period Ended

30 Jun 2023

For period 30 Jun ⟶ 30 Jun 2023

Traded for 12 months

Cash in Bank

Unreported

Same as previous period

Turnover

Unreported

Same as previous period

Employees

1

Same as previous period

Total Assets

£161.16K

Decreased by £42.85K (-21%)

Total Liabilities

-£13.55K

Increased by £12.29K (+975%)

Net Assets

£147.6K

Decreased by £55.14K (-27%)

Debt Ratio (%)

8%

Increased by 7.79% (+1260%)

See 10 Year Full Financials

Latest Activity

Dissolved After Liquidation

1 Year 1 Month Ago on 25 Sep 2024

Registered Address Changed

1 Year 11 Months Ago on 28 Nov 2023

Declaration of Solvency

1 Year 12 Months Ago on 7 Nov 2023

Voluntary Liquidator Appointed

1 Year 12 Months Ago on 7 Nov 2023

Micro Accounts Submitted

2 Years 2 Months Ago on 15 Aug 2023

Confirmation Submitted

2 Years 4 Months Ago on 26 Jun 2023

Micro Accounts Submitted

2 Years 11 Months Ago on 21 Nov 2022

Confirmation Submitted

3 Years Ago on 5 Jul 2022

Micro Accounts Submitted

3 Years Ago on 19 Jan 2022

Ms Melanie Dawn Stack (PSC) Details Changed

3 Years Ago on 13 Dec 2021

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Documents

Final Gazette dissolved following liquidation

Submitted on 25 Sep 2024

Return of final meeting in a members' voluntary winding up

Submitted on 25 Jun 2024

Registered office address changed from C/O Azets Burnham Yard London End Beaconsfield Bucks HP9 2JH United Kingdom to 2nd Floor, Regis House 45 King William Street London EC4R 9AN on 28 November 2023

Submitted on 28 Nov 2023

Appointment of a voluntary liquidator

Submitted on 7 Nov 2023

Resolutions

Submitted on 7 Nov 2023

Declaration of solvency

Submitted on 7 Nov 2023

Micro company accounts made up to 30 June 2023

Submitted on 15 Aug 2023

Confirmation statement made on 12 June 2023 with updates

Submitted on 26 Jun 2023

Micro company accounts made up to 30 June 2022